AKD

Active

Private limited company·Overige rechtskundige dienstverlening· 28 yrs active

Marsveldplein 5 ·1050 Elsene, Belgium

BE 0463.349.796

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Directors & mandates

10 directors

Current directors & mandates

Former directors (6)

Timothy Speelman BVLegal entity
Director· perm. rep.: Timothy Speelman
State Gazette act 25158253 (16-12-2025)

Former
— → 01-01-2026
Marc Wintgens
Manager
State Gazette act 19077146 (11-06-2019)

Former
11-09-2018 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 11-09-2018 Appointed· Manager
Erwin Rademakers
Manager
State Gazette act 15161300 (18-11-2015)

Former
12-09-2014 → 12-12-2023
2 events
- 12-12-2023 Resigned· Director
- 12-09-2014 Appointed· Manager
Petrus Claassen
Manager
State Gazette act 15161300 (18-11-2015)

Former
12-09-2014 → 11-09-2018
2 events
- 11-09-2018 Resigned· Manager
- 12-09-2014 Appointed· Manager
Teije Van Dijk
Manager
State Gazette act 15161300 (18-11-2015)

Former
— → 12-09-2014
Vincentius Wibaut
Manager
State Gazette act 15161300 (18-11-2015)

Former
— → 12-09-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Luc CALLAERTCurrent Statutory auditor	—	01-06-2013 → present
Luc Callaert BVCurrent Statutory auditor · represented by Luc Callaert	—	24-08-2023 → present
Luc Callaert bv ovv bvbaCurrent Statutory auditor · represented by Luc Callaert	—	01-06-2016 → present
Luc Callaert BVBACurrent Statutory auditor · represented by Luc Callaert	—	04-02-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Overige rechtskundige dienstverlening(69109)
Legal form	Private limited company(610)
Incorporation	13-05-1998
Status	Active
Postal code	1050